Whale movements
Last update: 04.03.2026 04:05:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 15:59:14 |  |
250 BTC | $ 8 382 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 01.02.2021 15:59:14 | |
1 000 BTC | $ 33 529 798 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 01.02.2021 15:59:14 | |
300 BTC | $ 10 058 926 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FJCtePk2cCBmFSehmeUHLyrKSVrUgFZgW | |||
| 01.02.2021 15:56:00 | |
151 BTC | $ 5 068 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.02.2021 15:56:00 | |
488 BTC | $ 16 374 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzj23dp8t79w3dtvu0zfk82ykrwsgglnjpw8dk7u690euf4magpseah7mz | |||
| 01.02.2021 15:56:00 | |
391 BTC | $ 13 123 982 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 01.02.2021 15:56:00 | |
527 BTC | $ 17 675 026 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.02.2021 15:56:00 | |
1 394 BTC | $ 46 793 732 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.02.2021 15:56:00 | |
1 100 BTC | $ 36 921 690 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3JjiPQqij5x8XtDtsnmSLLkJhox1H69HGX | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 01.02.2021 15:56:00 | |
7 699 BTC | $ 258 418 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JjiPQqij5x8XtDtsnmSLLkJhox1H69HGX | To: 3M3dFhFfHWa2YnWMGcjUG3k1XgizKEv34J | |||
| 01.02.2021 15:46:03 |  |
26 000 000 USDT | $ 26 084 216 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 15:37:30 | |
26 000 000 USDT | $ 26 013 706 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 01.02.2021 15:12:01 | |
178 BTC | $ 5 997 168 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 01.02.2021 15:04:05 | |
370 BTC | $ 12 548 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx5pGnaM8jpCi9WRUopwpWCCm5PyDK9be | To: 3FtW8ULNxenRUHUTtYdYH2sofGVnzas6CK | |||
| 01.02.2021 15:04:05 | |
148 BTC | $ 5 017 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qet6n2lehnwytc95xqveujaff2gwqff7ajdac0r | |||
| 01.02.2021 15:04:05 | |
148 BTC | $ 5 017 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdcvwaslpcmwtxd6m5m2apqwpn0cxadze025fg | |||
| 01.02.2021 15:04:05 | |
148 BTC | $ 5 017 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkmxxzry59k6g0gkx6dq82xn09x4x3esy6wc5l | |||
| 01.02.2021 15:04:05 | |
148 BTC | $ 5 017 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzq2xxd6xfdv8nlqtyuqkc4sgxmchhlu2hkz76 | |||
| 01.02.2021 14:56:50 | |
175 BTC | $ 5 915 865 | (unknown) | (unknown) |
| Type: transfer | From: 38tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii | To: 3EQ74bA78pxkuz41zGHbscqq1vzfhMp9Wk | |||
| 01.02.2021 14:56:50 | |
500 BTC | $ 16 902 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 01.02.2021 14:56:50 | |
180 BTC | $ 6 084 904 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 01.02.2021 14:56:50 | |
180 BTC | $ 6 084 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3LbSQqPALydZB2Udsnxocq84UNccA3QHBP | |||
| 01.02.2021 14:56:50 | |
221 BTC | $ 7 464 950 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JZU9S1dDgUK2tnsEgv65K3G89ex2pqCBK | To: 324HA2vgE12FwRCJWMUP7i2ri4ww9te87w | |||
| 01.02.2021 14:53:40 |  |
20 000 000 XRP | $ 9 178 645 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.02.2021 14:50:41 | |
35 000 000 XRP | $ 16 137 059 | coincheck (exchange) | coincheck (exchange) |
| Type: transfer | From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v | To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |||
| 01.02.2021 14:41:24 | |
10 000 000 USDT | $ 10 044 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.02.2021 14:35:18 | |
152 BTC | $ 5 112 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzkzv25r56rd8wujnmefdy9ahfwxmj0qh9z528mhrrx0dyngf7ns3lq8xt | |||
| 01.02.2021 14:35:18 | |
203 BTC | $ 6 831 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5e0jg66snq689mgfp5jdj654sfrvcefy0mn7ncgvpj9wgxf7hp0q84w2d2 | |||
| 01.02.2021 14:26:14 | |
148 BTC | $ 5 001 696 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 01.02.2021 14:26:14 | |
285 BTC | $ 9 645 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y8sjaqpg93y789wsj7k2eckqhccsdxsddu3j5e64j4e2ncg59lq9hauaf | To: bc1q2fhr9lvpzxscmcgm4temfl6gvlzz657g9hwp870kzy6f7890ktzsz59k3p | |||
| 01.02.2021 14:26:14 | |
195 BTC | $ 6 590 072 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 01.02.2021 14:26:14 | |
250 BTC | $ 8 448 810 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 01.02.2021 14:26:14 | |
200 BTC | $ 6 759 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LsewWs1Wy1WgqzmYDXsv6JCumm7eSHpMu | To: 349erPe4AqCR1Qd8JCJch4s5eNU2LY2s1E | |||
| 01.02.2021 14:26:14 | |
150 BTC | $ 5 069 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.02.2021 14:26:14 | |
5 000 BTC | $ 168 976 210 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | |||
| 01.02.2021 14:26:14 | |
229 BTC | $ 7 730 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrk848kr6vj59xnm49q7pvc2w4wku2yxc4pwz32trs0rk8u67j6lqy0frnt | |||
| 01.02.2021 14:26:14 | |
152 BTC | $ 5 125 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2021 14:15:21 | |
20 000 000 USDT | $ 19 996 926 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.02.2021 14:08:13 | |
347 BTC | $ 11 768 511 | (unknown) | (unknown) |
| Type: transfer | From: 3EaRk2YtAgXVfouDBoTrEwDY32786QVZmD | To: 3QBBSXWetU5y5ar2JF4Aoun5RxEy3VCwh8 | |||
| 01.02.2021 14:08:13 | |
348 BTC | $ 11 819 390 | (unknown) | (unknown) |
| Type: transfer | From: 322xaUfg1EnyrUx714K99A976ZLhaRFakJ | To: 3EaRk2YtAgXVfouDBoTrEwDY32786QVZmD | |||
| 01.02.2021 14:08:13 | |
151 BTC | $ 5 125 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3v8s8ldypnrugdc0wrzuujqvvj9t03y6u7tzszh77wq4h2wlwnqj5k2ae | To: bc1qlfrcxxlfy357l79l66w30xwqswa7l02nlyh6hl8lr5dz0w25c54qzas99f | |||
| 01.02.2021 14:08:13 | |
169 BTC | $ 5 745 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nmpcvtgrnzemmy3qlj3hl8yhcqrsyhrn7w2ffghcehsg8qwjryqxqtllp | To: bc1qsmgzrwu3e4f8jj8k7pl307nt2pmtzj69gursc6ukmp9h4f8uh0vq08f48z | |||
| 01.02.2021 14:08:13 | |
1 500 BTC | $ 50 872 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 01.02.2021 14:07:48 | |
288 BTC | $ 9 744 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 01.02.2021 14:07:48 | |
300 BTC | $ 10 159 020 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.02.2021 14:07:48 | |
200 BTC | $ 6 767 042 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.02.2021 14:07:48 | |
503 BTC | $ 17 032 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3PM4YMRDq4XQUUAHs5SKtmNk3MGMpHsMhX | |||
| 01.02.2021 14:07:48 | |
600 BTC | $ 20 301 124 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 01.02.2021 14:07:48 | |
150 BTC | $ 5 075 281 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 01.02.2021 14:07:48 | |
221 BTC | $ 7 484 338 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3JZU9S1dDgUK2tnsEgv65K3G89ex2pqCBK | |||